Delhi Court Grants ED 14-Day Custody of Realtor in PMAY Housing Scheme Money Laundering Case

Nov 15, 2025 01:30 am CST

A Delhi court has granted the Enforcement Directorate 14 days' custody of Gurugram builder Swaraj Singh Yadav for alleged money laundering connected to the Pradhan Mantri Awas Yojana housing scheme. Yadav, director of Ocean Seven Buildtech, is accused of canceling subsidized housing allotments and reselling them at double the price, defrauding thousands of homebuyers, and diverting Rs 222 crore for personal assets.